Temmune Therapeutics

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    {
      "summary": "De uitgifte van ESOP Inschrijvingsrechten 2025 vond plaats overeenkomstig artikel 7:180, eerste lid van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:180"
    },
    {
      "summary": "Besluiten die een Gekwalificeerde Bestuurdersmeerderheid vereisen, zijn opgesomd, waaronder goedkeuring van het jaarlijkse budget en aanpassing van de bedrijfsstrategie.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10.9"
    },
    {
      "summary": "Voor de berekening van monetaire drempels worden nauw met elkaar verbonden overeenkomsten of transacties als een geheel beschouwd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10.10"
    },
    {
      "summary": "In geval van een Belangenconflictbesluit dat een Gekwalificeerde Bestuurdersmeerderheid niet kan bereiken, wordt het besluit ge\u00EBscaleerd naar een algemene vergadering van aandeelhouders.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:96"
    },
    {
      "summary": "De vereffenaar beschikt over alle machten genoemd in artikel 2:87 van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:87"
    },
    {
      "summary": "Dit uittreksel werd afgeleverd v\u00F3\u00F3r registratie bij toepassing van artikel 173,1\u00B0 bis van het Wetboek der Registratierechten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "173,1\u00B0 bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Bioqube Factory Fund I Comm.V",
        "excluded_powers": []
      },
      {
        "name": "Key Management",
        "excluded_powers": []
      },
      {
        "name": "Metrion Bioscienses Ltd",
        "excluded_powers": []
      },
      {
        "name": "Investeerder Bestuurders",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 100000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de verslag van het bestuursorgaan",
    "de commissaris opgesteld in toepassing van artikel 7:155 en artikel 7:180 van het Wetboek van vennootschappen en verenigingen",
    "besluiten van de raad van bestuur",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp de exploitatie van biologische, chemische, farmaceutische en andere levenswetenschappelijke producten en technologie\u00EBn, het verwerven en commercialiseren van intellectuele eigendomsrechten, en het verlenen van advies en diensten in deze sector.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 6479761,
    "shares_before": 6479761,
    "capital_after_eur": 4347047.79,
    "capital_before_eur": 2980600.66,
    "share_classes_after": [
      {
        "count": 4976001,
        "label": "Gewone Aandelen",
        "rights_summary": "Deel van het kapitaal",
        "voting_per_share": 1.0
      },
      {
        "count": 1503760,
        "label": "Preferente Aandelen",
        "rights_summary": "Deel van het kapitaal, winsten delen pro rata temporis vanaf inschrijving",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4976001.0,
      "delta_eur": 1995400.3399999999,
      "before_eur": 2980600.66,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0776.938.722",
    "name_full": "Temmune Therapeutics"
  }
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louwaeg Harold-Jan Gabri\u00EBlle Jackie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REYN Dirk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0776.937.633",
        "name": "Bioqube Factory Project Company",
        "address": "Turnhoutseweg 30, 2340 Beerse",
        "country": "BE",
        "legal_form": "Commanditaire vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHELST Roderick Stijn Bram",
        "address": null,
        "birth_date": "1985-07-05",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIGHTFOOT Andrew Philip",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "McCullagh Keith Graham",
        "address": null,
        "birth_date": "1943-11-30",
        "profession": null,
        "birth_place": "Londen, Verenigd Koninkrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren",
        "address": "Da Vincilaan 9 bus E6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-30",
    "filing_date": "2024-09-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0776.938.722",
    "name_full": "Temmune Therapeutics",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "vijf volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 14:5 van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 14:4 van het Wetboek van vennootschappen en verenigingen",
    "het verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 7:155, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 7:180, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-30",
    "filing_date": "2024-09-26",
    "act_kind_objet": "KAPITAAL, AANDELEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0431.088.289",
    "firm_name": "BDO Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Gert Maris"
  },
  "subject_company": {
    "kbo": "0776.938.722",
    "name_full_after": "Temmune Therapeutics",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "Temmune Therapeutics",
    "current_zetel_raw": "Roekendreef 14, 2350 Vosselaar",
    "legal_form_before": "Commanditaire vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0747.784.678",
      "holder_name": "Bioqube Factory Fund I Comm.V",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": null,
      "holder_name": "Metrion Bioscienses Ltd",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de oude statuten wordt gewijzigd en vervangen door de nieuwe tekst van statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel 14:5 van het Wetboek van vennootschappen en verenigingen wordt toegepast op het verslag van het bestuursorgaan.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:5"
    },
    {
      "summary": "Artikel 14:4 van het Wetboek van vennootschappen en verenigingen wordt toegepast op het verslag van de bedrijfsrevisor.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:4"
    },
    {
      "summary": "Artikel 7:155, tweede lid van het Wetboek van vennootschappen en verenigingen wordt toegepast op het verslag van het bestuursorgaan en de bedrijfsrevisor.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:155"
    },
    {
      "summary": "Artikel 7:180, eerste en tweede lid van het Wetboek van vennootschappen en verenigingen worden toegepast op het verslag van het bestuursorgaan en de bedrijfsrevisor.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:180"
    },
    {
      "summary": "Artikel 7:192, tweede lid van het Wetboek van vennootschappen en verenigingen wordt toegepast op de afstand van het voorkeurrecht.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:192"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Gert Maris",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "vijf volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 14:5 van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 14:4 van het Wetboek van vennootschappen en verenigingen",
    "het verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 7:155, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 7:180, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Indien er uitkeringen van de opbrengsten of activa worden gedaan aan de aandeelhouders naar aanleiding van: (i) het uitbetalen van dividenden, kapitaalvermindering of de inkoop van eigen aandelen, (ii) een faillissement, vereffening, ontbinding of reorganisatie van de vennootschap, (iii) een verkoop van alle of in hoofdzaak alle activa en/of activiteiten (inclusief intellectuele eigendomsrechten) van de vennootschap, (iv) een fusie, consolidatie of overname waarbij de vennootschap of haar dochtervennootschappen betrokken zijn en waarbij de vennootschap of haar dochtervennootschappen niet de overblijvende entiteit zijn, (v) een Gekwalificeerde IPO, (vi) het in licentie geven van alle of een substantieel deel van de intellectuele eigendomsrechten van de vennootschap op een wijze die gelijk kan worden gesteld met een exit (te beoordelen door het besluit van de raad van bestuur), (vii) een verkoop of enige andere gebeurtenis waarbij de controle over de vennootschap wordt overgedragen, in het bijzonder de verkoop van alle of in hoofdzaak alle aandelen van de vennootschap (inclusief, om elke twijfel te vermijden, met het oog op de toepassing van het Pro Rata Volgrecht of de Volgplicht) of (viii) enige andere gebeurtenis met wezenlijk dezelfde economische gevolgen als, of een combinatie van, de gebeurtenissen zoals uiteengezet in (i) tot en met (vii) hierboven (een Liquiditeitsgebeurtenis), hebben de houders van de Gewone Aandelen recht op een deel van de opbrengsten gelijk aan de effectief in cash of in natura betaalde inschrijvingsprijs per dergelijk Gewoon Aandeel (het Gewone Catch-Up Bedrag).",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, in Belgi\u00EB en in het buitenland, in eigen naam of in naam van derden, voor eigen rekening of voor rekening van derden: de exploitatie van alle soorten biologische, chemische, farmaceutische, parafarmaceutische, therapeutische, medische, paramedische en/of geneeskrachtige bereidingen, mengsels, producten, artikelen, processen en technologie\u00EBn voor de sector van de levenswetenschappen, in het algemeen, en de sector van de diagnostiek, geneesmiddelen, farmacie, co",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_increase_kind",
      "share_class_creation",
      "share_class_merge",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 4640001,
    "shares_before": 1700001,
    "capital_after_eur": 2980600.66,
    "capital_before_eur": 2980600.66,
    "share_classes_after": [
      {
        "count": 4976001,
        "label": "Gewone Aandelen",
        "rights_summary": "Deel van het kapitaal, winstverdeling pro rata temporis",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "ESOP Gewone Aandelen",
        "rights_summary": "Deel van het kapitaal, winstverdeling pro rata temporis",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0776.938.722",
    "name_full": "Temmune Therapeutics"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Commanditaire vennootschap",
    "changed": true
  }
}

{
  "events": [
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      "kind": "director_out",
      "role": "Investeerder Bestuurder",
      "person": {
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        "name": "REYN Dirk",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "name": "VERHELST Roderick Stijn Bram",
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        "name": "LIGHTFOOT Andrew Philip",
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        "birth_date": null
      }
    },
    {
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      "role": "IP-Houder Bestuurder",
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        "rrn": null,
        "name": "McCullagh Keith Graham",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
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        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0776.938.722",
    "name_full": "Temmune Therapeutics"
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}

{
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      "after_eur": null,
      "delta_eur": 1940000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1940000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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  ],
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    "pub_date": "2024-09-30",
    "filing_date": "2024-09-26",
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  "decision": {
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "vijf volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 14:5 van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 14:4 van het Wetboek van vennootschappen en verenigingen",
    "het verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 7:155, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 7:180, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholders_after": [
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      "voting_rights_per_share": 1.0
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    {
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      "class_name": "ESOP Gewone Aandelen",
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1940000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1940000.0,
      "before_eur": null,
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      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 1.940.000,00 EUR, door een inbreng in natura en door de uitgifte van 1.9400.000 aandelen",
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      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 1.000.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
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      "delta_eur": 2980600.66,
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      "evidence_quote": "Het geplaatst kapitaal bedraagt twee miljoen negenhonderdtachtigduizend zeshonderd euro en zesenzestig eurocent (\u20AC 2.980.600,66)",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "name_full": "TEMMUNE THERAPEUTICS, AFGEKORT : TEMMUNETX",
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{
  "events": [
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        "name": "Bioqube Factory Project Company",
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        "name": "REYN Dirk Maria Jozef",
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      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De vergadering beslist, eveneens met ingang vanaf heden, te benoemen tot bestuurder in de naamloze vennootschap: - de heer REYN Dirk, Maria Jozef, voornoemd (de Investeerder Bestuurders);"
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        "name": "VERHELST Roderick Stijn Bram",
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      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De vergadering beslist, eveneens met ingang vanaf heden, te benoemen tot bestuurder in de naamloze vennootschap: - de heer VERHELST Roderick Stijn Bram, geboren te Leuven op 5 juli 1985, (de Investeerder Bestuurders);"
    },
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        "name": "LIGHTFOOT Andrew Philip",
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        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De vergadering beslist, eveneens met ingang vanaf heden, te benoemen tot bestuurder in de naamloze vennootschap: - de heer LIGHTFOOT Andrew Philip, voornoemd (de Sleutelpersoon Bestuurder);"
    },
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        "name": "McCullagh Keith Graham",
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        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De vergadering beslist, eveneens met ingang vanaf heden, te benoemen tot bestuurder in de naamloze vennootschap: - de heer McCullagh Keith Graham, geboren te Londen (Verenigd Koninkrijk) op 30 november 1943, (de IP-Houder Bestuurder)."
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    {
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        "kbo": "0431088289",
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        "country": null,
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      },
      "evidence_quote": "De vergadering beslist de besloten vennootschap \u201CBDO Bedrijfsrevisoren\u201D met zetel te 1930 Zaventem, Da Vincilaan 9 bus E6, met ondernemingsnummer 0431.088.289, vast vertegenwoordigd door de heer Gert Maris, tot commissaris te benoemen, en dit voor de boekjaren 2024-2026."
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{
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      "effective_date": "2023-08-31",
      "evidence_quote": "Op 31 augustus 2023 heeft de Beheerder Bioqube Factory Project Company CommV, vertegenwoordigd door haar vaste vertegenwoordiger Dirk Reyn, beslist om de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar de Roekendreef 14 te 2350 Vosselaar."
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      "effective_date": "2023-08-31",
      "evidence_quote": "Op 31 augustus 2023 heeft de Beheerder Bioqube Factory Project Company CommV, vertegenwoordigd door haar vaste vertegenwoordiger Dirk Reyn, beslist om de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar de Roekendreef 14 te 2350 Vosselaar.",
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  },
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    "unanimous": true
  },
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}